# Heritage Quarry Group (South) Limited

## Details

- **Company number:** [12890938](https://find-and-update.company-information.service.gov.uk/company/12890938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OX7 4BT
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- **Corporate group:** [Sasnick Holdings Limited](/group/18624) (2 companies)


## Previous names

- Great Tew Minerals Limited (until 10 Dec 2020)
- Oxfordshire Minerals Group Ltd (until 2 Mar 2022)
- Oxfordshire Quarry Group Limited (until 28 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saskia Victoria Claridge | director | 14 Mar 2024 |  |
| HOOK, William George | director | 14 Mar 2024 |  |
| VEAL, Julian David | director | 14 Mar 2024 |  |
| JOHNSTON, Nicholas Matthew Middlemass | director | 18 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sasnick Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |
| Heritage Quarry Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2023 | 14 Mar 2024 |
| Flowgiant Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 | 3 Apr 2023 |
| Giantflow Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 | 3 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £679,964 | - | 0 |
| 31 Dec 2021 | -£165,198 | £25,617 | 9 |



## Owned by

Heritage Quarry Group (South) Limited → [Sasnick Holdings Limited](/company/15417893)




## Directors' other companies

- [HOOK, William George](/person/7294672) - director at [Debenture Brokers Limited](/company/04985380)
- [HOOK, William George](/person/7294672) - director at [Redecker Limited](/company/10670773)
- [HOOK, William George](/person/7294672) - director at [H And J Farms (Kelmscott) Ltd](/company/14250343)
- [HOOK, William George](/person/7294672) - director at [The Oxford Brush Company Limited](/company/09586306)
- [JOHNSTON, Nicholas Matthew Middlemass](/person/5648966) - director at [Snse Limited](/company/13494891)
- [JOHNSTON, Nicholas Matthew Middlemass](/person/5648966) - llp-designated-member at [Great Tew Construction LLP](/company/OC356268)
- [JOHNSTON, Nicholas Matthew Middlemass](/person/5648966) - director at [Giantflow Limited](/company/04055387)
- [JOHNSTON, Saskia Victoria Claridge](/person/8458383) - director at [Snsem2 Limited](/company/13608545)
- [JOHNSTON, Saskia Victoria Claridge](/person/8458383) - director at [Snsem Limited](/company/13605452)
- [JOHNSTON, Saskia Victoria Claridge](/person/8458383) - director at [Snsed Limited](/company/13605427)



## Companies at the same address

- [Mprh Limited](/company/17230553) (17230553)